OpenCompanies

Ratcliffe Dental Limited

Company number
08416202
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

Bupa Dental Care, Vantage Office Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Previous names

  • GER Dental Limited (until 17 Apr 2013)

Officers

NameRoleAppointedResigned
O'BRIEN, Steven Director 12 Apr 2024
SWEENEY, Anthony, Dr Director 12 Apr 2024
ZAHEER, Faizan Director 29 Nov 2022
ALLAN, Mark Lee Director 12 Sep 2022
CROCKARD, Peter Alan, Dr Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Philip Howard Shaw Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2019
Mr Giles Stephen Ratcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2019 22 Oct 2019
Mrs Eleanor Jane Ratcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2019 22 Oct 2019
Xeon Smiles Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2019

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Mar 2019 £919 3
31 Mar 2018 £39 3
31 Mar 2017 £46 3
31 Mar 2016 £346 -
31 Mar 2015 £946 -
31 Mar 2014 - -

Connections

Owned by

Ratcliffe Dental Limited → Xeon Smiles UK Limited → JDH Holdings Limited → Oasis Dental Care (Central) Limited → Oasis Healthcare Limited → The Oasis Healthcare Group Limited

Controls

Directors’ other companies

Companies at the same address

Data